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R. OLDERSHAW & CO.

Company number 00794059

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2015 MR04 Satisfaction of charge 4 in full
08 May 2015 MR01 Registration of charge 007940590010, created on 7 May 2015
26 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 15,000
25 Feb 2015 AP01 Appointment of Mr David Ian Wayne Oldershaw as a director on 25 February 2015
25 Feb 2015 TM01 Termination of appointment of Richard Oldershaw as a director on 28 November 2013
01 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-01
  • GBP 15,000
03 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
05 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
02 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
02 Dec 2010 CH01 Director's details changed for Mr Richard Oldershaw on 1 December 2009
17 Mar 2010 TM02 Termination of appointment of Richard Oldershaw as a secretary
01 Mar 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
01 Mar 2010 AD01 Registered office address changed from 20 Quarndon Heights Allestree Derby DE22 2XN on 1 March 2010
05 Feb 2009 363a Return made up to 01/12/08; full list of members
04 Feb 2009 288b Appointment terminated director james colhoun
18 Aug 2008 288a Secretary appointed mitchell david oldershaw
23 Jun 2008 363s Return made up to 01/12/07; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
28 Dec 2006 363s Return made up to 01/12/06; full list of members
  • 363(287) ‐ Registered office changed on 28/12/06
02 Feb 2006 395 Particulars of mortgage/charge
16 Dec 2005 363s Return made up to 01/12/05; full list of members
24 Nov 2005 403a Declaration of satisfaction of mortgage/charge
24 Nov 2005 403a Declaration of satisfaction of mortgage/charge
09 Feb 2005 363s Return made up to 01/12/04; full list of members
20 Dec 2004 395 Particulars of mortgage/charge
20 Dec 2004 395 Particulars of mortgage/charge